Robust Identity Document Verification

Every Identity Document is submitted to a suite of rigorous technical checks to verify authenticity and ensure it has not been tampered with or forged.

15 Min Demo

Multi-Layered Technical
Checks Verify Document
Authenticity

Document Verification is the process of confirming that a document submitted for identity verification purposes has not been forged or tampered with. The ID-Pal platform submits every Identity Document to a suite of rigorous technical checks to confirm that it is genuine, with up to 50 checks performed per document.

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How ID-Pal Helps with Identity Document Verification

ID-Pal uses best-of-breed technologies to run multi-layered verifications on every Identity Document to confirm that it is genuine. Many authentication tests compare the data from two or more data sources (human-readable and machine-readable) to verify that they match. The visible and machine-readable fields are crosschecked, within and across both types of data sources, to provide the most robust form of verification possible.

Cutting-Edge Technologies

ID-Pal is a technology-first Identity Verification provider, leveraging the best technologies available to determine document authenticity. The process does not rely on manual review, which is susceptible to human error and data flight. The ID-Pal approach ensures accurate document verification in real-time.

Robust Compliance

Meet AML and KYC compliance requirements without the hassle using ID-Pal’s multi-layered biometric, document and database checks. Industry-leading accuracy provides peace of mind that your business is protected from fraud.

Global Coverage

A truly global solution, ID-Pal covers more than 6500 Identity Documents from across more than 200 jurisdictions and delivers enhanced verification using 200 verified address data sources. The ID-Pal app is also uniquely customisable to different customer profiles and jurisdictional requirements.

ID-Pal Technologies and Use Cases

Identity Verification

ID-Pal's fully customisable solution is the easiest way to verify identities in real-time simply, securely and conveniently.

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Address
E-Verification

Strengthens fraud protection for businesses while simplifying the process of customers.

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AML Compliance

Meet your Anti-Money Laundering compliance requirements with an Identity Verification solution that has AML compliance built in.

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KYC Compliance

Meet your KYC compliance requirements and protect your business from fraud with ID-Pal's KYC compliance solution.

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Fraud Prevention

Protect your business from fraud with the Identity Verification Service that won Merchant Anti-Fraud Solution of the year.

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Right to Work

Enabling businesses of any size to meet their Right to Work checks simply, securely and conveniently.

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Next-Level Fraud Protection

Multi-layered Verification

Industry-leading biometric, document and database checks work together to ensure that your customer is who they say they are.

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Unique Blend of Checks

Many companies use either document checks or database checks as their method of identity verification. ID-Pal provides a deeper level of enhanced verification.

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How Does ID-Pal work?

Watch how it works

Using a platform that provides seamless KYC verification for individuals in our major jurisdictions is an important component to efficient and effective client on-boarding. ID-Pal has the technology to support our aims and has helped us to quickly offer compliant, reliable virtual individual verification at a time when we needed it most. We are looking forward to continuing to build on this relationship in the future.

Tamara Vanmeggelen Chief Risk & Compliance Officer
Mourant

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